Board Vote definition

Board Vote means a vote of the Board of Directors, which may be evidenced by a certificate of the Secretary or an Assistant Secretary of the Company which states that such vote has been duly adopted by the Board of Directors and is in full force and effect.

Board Vote shall have the meaning specified in Section 3.2(c) hereof.

Board Vote means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification. "Business Day," when used with respect to any Place of Payment or any other particular location referred to in this Indenture or in the Securities, means each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on which banking institutions generally in that Place of Payment or particular location, __________________ are authorized or obligated by law or executive order to close.

Examples of Board Vote in a sentence

• If TAC recommends approval of a PGRR, ERCOT shall forward the TAC Report to the ERCOT Board for consideration pursuant to 1.2.3.12, ERCOT Board Vote.

• Any Urgent PGRRs shall be subject to an Impact Analysis pursuant to Section 1.2.3.8, ERCOT Impact Analysis Based on ROS Report, and ERCOT Board consideration pursuant to Section 1.2.3.12, ERCOT Board Vote.

• Linda Blankenship Mr. Dave Hunter Mr. Don Swonger Motion by , seconded by that the Board Vote: Mr. Ken Morlock Mr. Michael Brandt Mrs.

• Linda Blankenship Mr. Dave Hunter Mr. Michael Brandt Mr. Don Swonger Mr. Ken Morlock Motion by , seconded by that the Board Vote: Mrs.

• If TAC recommends approval of a NOGRR requiring an ERCOT project for implementation, ERCOT shall forward the TAC Report to the ERCOT Board for consideration pursuant to Section 1.3.4.11, ERCOT Board Vote.

• The Board by Supermajority Board Vote is hereby authorized, subject to Section 15.9, to amend this Agreement to reflect such issuance and to fix the relative privileges, preference, duties, liabilities, obligations and rights of any such New Interests, including the number of such New Interests to be issued, the preference (with respect to Distributions, in liquidation or otherwise) over any other Units and any contributions required in connection therewith.

• With respect to any matter, action or transaction before the Board, other than a matter, action, or transaction subject to Supermajority Board Vote as set forth herein, the act of a number of Directors representing the majority of the votes of the Directors shall be the act of the Board.

• The Board may, by Supermajority Board Vote, designate from among the Directors and Alternate Directors one or more committees, each of which shall be comprised of one or more Directors and Alternate Directors.

• Board Vote to Make Agenda, including New Business (if any), an Official Part of the minutes.

• If TAC recommends approval of a PGRR, ERCOT shall forward the TAC Report to the ERCOT Board for consideration pursuant to 1.2.4.12, ERCOT Board Vote.

More Definitions of Board Vote

Board Vote means an affirmative vote by a majority of the Board of Directors.

Board Vote means a copy of a resolution certified by the Clerk or an Assistant Clerk of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification. “Business Day,” when used with respect to any Place of Payment or any other particular location referred to in this Indenture or in the Securities, means each Monday, Tuesday, Wednesday, Thursday and Friday which is not a day on which banking institutions generally in any Place of Payment or Corporate Trust Office, are authorized or obligated by law or executive order to close.

Board Vote means a copy of a vote certified pursuant to an officers' certificate to have been duly adopted by the Board of Directors of the Company or a Subsidiary, as applicable, and to be in full force and effect.

Board Vote means a copy of a vote certified by the Secretary and Clerk or by an Assistant Clerk of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.